PUBLICIS DIALOG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1330 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/134 January 2013 | APPLICATION FOR STRIKING-OFF |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR JEAN-YVES NAOURI |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINDER |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 05/11/105 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL JONES / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 01/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED NIGEL JONES |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEWART |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART / 15/10/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE PINTO |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 82 BAKER STREET, LONDON, W1U 6AE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | POWER OF ATTORNEY TO CES KURTZ |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 82 BAKER STREET, LONDON, W1M 2AE |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 12 DORSET STREET, LONDON, MIDDLESEX, W1H 4DN |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 12 DORSET STREET, LONDON, W1H 4DN |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED PUBLICIS DIALOGUE LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 82 BAKER STREET, LONDON, MIDDLESEX, W1M 2AE |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/10/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/927 November 1992 | NEW SECRETARY APPOINTED |
| 07/11/927 November 1992 | SECRETARY RESIGNED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 67 BROMPTON ROAD, LONDON, SW3 1EF |
| 09/03/929 March 1992 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED JOHN MCCORMICK MARKETING ASSOCIA TES LIMITED CERTIFICATE ISSUED ON 15/02/90 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 24 NUTFORD PLACE, LONDON W1H 5YN |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/08/6624 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company